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FRIENDS WUKH LIMITED
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FRIENDS WUKH LIMITED: Filings

    • Overview

    Company NameFRIENDS WUKH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01908766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRIENDS WUKH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2016

    		LRESSP

    Termination of appointment of Andrew David Carr as a director on Jul 14, 2016

    		1 pagesTM01

    Termination of appointment of Jonathan Charles Paykel as a director on Jul 14, 2016

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Jul 01, 2016

    		2 pagesAP01

    Appointment of Mrs Rowan Hostler as a director on Jul 01, 2016

    		2 pagesAP01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

    legacy

    		2 pagesSH20

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015

    		2 pagesTM01

    Termination of appointment of Jonathan Stephen Moss as a director on Dec 21, 2015

    		2 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100,000
    		SH01

    Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

    		1 pagesAD02

    Termination of appointment of Friends Life Secretarial Services Limited as a secretary on Jul 06, 2015

    		1 pagesTM02

    Appointment of Aviva Company Secretarial Services Limited as a secretary on Jun 29, 2015

    		2 pagesAP04

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Appointment of Mr Jonathan Charles Paykel as a director on Dec 31, 2014

    		2 pagesAP01

    Appointment of Mr Conor Martin O'neill as a director on Dec 31, 2014

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0